French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FOSSE 1954-09-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618607 333750446 @Company
@Persons
@UBO
@INPI
MICCOLI JOSEPH
DoB: 1954-09-28
PoB: VILLA CASTELLI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31/002 RUE FOSSE AU SABLE 0 BRAINE L'ALLEUD 1420 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6327182 480499201 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand John Bernard
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue JEAN MERMOZ 40600 Biscarrosse FRANCE
6339399 513180109 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Place des Quinconces 33000 Bordeaux FRANCE
6351187 509846770 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
104 Rue Jean Mermoz 40600 Biscarrosse FRANCE
6387621 481615367 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50 Rue BILLAUDEL 33800 Bordeaux FRANCE
6392491 322519547 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Place des Quinconces 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6400620 499653525 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50 Rue BILLAUDEL 33800 Bordeaux FRANCE
6489239 317761740 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand, John, Bernard
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Rue DU 14 JUILET 40200 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6528500 430331819 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue BILLAUDEL 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6533304 325258564 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand, John, Bernard
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Rue DU 14 JUILLET 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464678 324397140 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place des Quinconces 33000 Bordeaux France
8650986 348780495 @Company
@Persons
@UBO
@INPI
THEBAULT Isabelle
DoB: 1954-10-02
PoB: 79162 Magné (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Fosse 44000 Nantes FRANCE yes
@Cadastre
@Geotag
11407777 821645827 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Place des Quinconces 33000 Bordeaux FRANCE
11629890 424738755 @Company
@Persons
@UBO
@INPI
QUENNEC Nicolas Marie
DoB: 1954-08-09
PoB: SOUSSE TUNISIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
86 Quai De la Fosse 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471750 803153113 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Jean Mermoz 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
12471751 803153113 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Jean Mermoz 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
13061879 414285312 @Company
@Persons
@UBO
@INPI
QUENNEC NICOLAS
DoB: 1954-08-09
PoB: SOUSSE (TUNISIE) TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
86 Quai de la Fosse 44100 Nantes FRANCE yes
@Cadastre
@Geotag
13061880 414285312 @Company
@Persons
@UBO
@INPI
QUENNEC NICOLAS
DoB: 1954-08-09
PoB: SOUSSE (TUNISIE) TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 Quai de la Fosse 44100 Nantes FRANCE yes
@Cadastre
@Geotag
15599344 404468332 @Company
@Persons
@UBO
@INPI
FOSSE NOUGUES Marie-Christine Louise Julie
DoB: 1954-05-03
PoB: 80521 Maurepas (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 17500 Jonzac FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.